Hertfordshire Police and Crime Commissioner.  
Commissioner's Office: 01707 806100

Agenda and Minutes for 29 September 2016

10.00am in Conference Room 2, Police Headquarters, Welwyn Garden City

Members:
  • Chris Kitchen (Acting Chair)
  • Sarah Coffey
  • Bradley Few
  • Paul Smith

The full Agenda can be read here.

The meeting minutes can be read here.

Agenda and Part 1 Papers
Item Title Introduced By
1 Apologies for absence:
Paul Smith
Chair
2 Declaration of Interests Chair
3 Minutes of the last meeting held on 29 June 2016  
4 Updates Chair
5 Audit Results External Auditors - Ernst & Young
6 Statement of Accounts 2015/16 - FINAL Mike Collier / James Hurley
7 Letters of Representation 2015/16 Mike Collier / James Hurley
8 Internal Audit Internal Auditors - RSM
9 Treasury Management - end of year report Mike Jarvis
10 Assurance Framework Gavin Miles
11 Public Sector Audit Appointments (PSAA): James Hurley
12 Terms of Reference - Oral Update Gavin Miles
13 A.O.B. & Question Time Chair
14 Sign off papers
  • Statement of Accounts 2015/16 - FINAL
  • Letters of Representation
PCC / CC

Part 2
Not for disclosure under Section 31 (Law enforcement) of the Freedom of Information Act.
1   Risk Register Summaries
  • Constabulary Risk Register Summary
James Hurley                               
2 Risk Registers
  • Constabulary Risk Register
  • PCC Risk Register - Oral Update
James Hurley / Gavin Miles

Date of Next Meeting: 28 November 2016 @ 10am
PHQ Conference Room 2